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Brett Payne Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429038447938
NZBN
686809
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered address used since 28 Sep 2012

Brett Payne Auto Electrical Limited, a registered company, was launched on 20 Jul 1995. 9429038447938 is the NZBN it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is categorised. The company has been run by 2 directors: Brett Henry Payne - an active director whose contract started on 20 Jul 1995,
Vanessa Katherine Payne - an inactive director whose contract started on 20 Jul 1995 and was terminated on 10 Sep 2003.
Updated on 14 Jun 2020, our database contains detailed information about 1 address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Brett Payne Auto Electrical Limited had been using 39 Armstrong Farm Drive, Dannemora, Manukau 2016 as their physical address up to 28 Sep 2012.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4995 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent).

Addresses

Previous addresses

Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 24 Aug 2009 to 28 Sep 2012

Address: 17 Savina Court, Flat Bush, Auckland 2016

Physical & registered address used from 14 Oct 2008 to 24 Aug 2009

Address: 136 John Brooke Crescent, East Tamaki, Auckland

Physical & registered address used from 25 Aug 2004 to 14 Oct 2008

Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Physical & registered address used from 20 Jul 1995 to 25 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4995
Individual Brett Henry Payne Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Stephanie Ann Pettifor Howick
Auckland

New Zealand
Directors

Brett Henry Payne - Director

Appointment date: 20 Jul 1995

Address: Howick, Auckland, 2016 New Zealand

Address used since 08 Sep 2015


Vanessa Katherine Payne - Director (Inactive)

Appointment date: 20 Jul 1995

Termination date: 10 Sep 2003

Address: Papakura, Auckland,

Address used since 20 Jul 1995

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